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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOLASTAU Kanstantsin Henadzevich

Date of Birth: 1970-05-30

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Function: Chairman of the State Border Committee, 
former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate
Alias: МОЛОСТОВ Константин Геннадьевич
Alias: МОЛАСТАЎ Канстанцiн Генадзьевiч
Alias: MOLOSTOV Konstantin Gennadevich
Alias: MOLASTAU Kanstantsin Henadzevich
Alias: MOLOSTOV Konstantin Gennadjevitj
Alias: MOLASTAU Kanstantsin Henadzevitj
Alias: Molastau Kanstancin
Birth: 1970-05-30
ID Document: 3300570K025PB3 (other-Other identification number) (Personal ID)
ID Document: KH2479999 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions